---
title: "ALMA TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eac617a7-e3f9-532a-a733-21ef27ee841b
json: https://whiteintel.dev/api/public/dossier/eac617a7-e3f9-532a-a733-21ef27ee841b
identifier: oo:GB-COH-10790735
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALMA TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10790735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eac617a7-e3f9-532a-a733-21ef27ee841b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eac617a7-e3f9-532a-a733-21ef27ee841b  

## Ownership & control

### Owners / controllers

- **Tareef Natafgi** (beneficial owner) — 100% — https://whiteintel.dev/entity/13862efd-c228-5515-91fe-46686e6d10ba
- **Tareef Natafgi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b71755da-3611-4137-9eae-79ec75e591db

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10790735`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-26
- **Registered office:** 41 Wyverne Road, Manchester, M21 0ZW, England
- **SIC:** 47190, 47910

### Officers

- NATAFGI, Tareef — director · British · appointed 2017-05-26

### Beneficial owners (Persons with Significant Control)

- Tareef Natafgi — 75–100% shares · individual PSC · England — since 2017-05-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10790735
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10790735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMA TRADE LTD**. Human view: https://whiteintel.dev/entity/eac617a7-e3f9-532a-a733-21ef27ee841b · Structured JSON: https://whiteintel.dev/api/public/dossier/eac617a7-e3f9-532a-a733-21ef27ee841b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._